August 28, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls. |
1.C. Invocation
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1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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2. Open Forum
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3. Superintendent's Report
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4. Consent Agenda:
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4.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 17, 2023.
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4.B. Item of Information regarding Maintenance and Operations.
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4.C. Item of Information regarding Transportation.
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4.D. Item of Information regarding SFE.
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4.E. Item of Information on the district's investment activity for July 2023.
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4.F. Item of Information on the district's credit card activity for July 2023.
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4.G. Item of Information for Revenues and Expenditures as of July 2023.
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4.H. Item of Information on the tax collection activity for July 2023.
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4.I. Item of Information for the district's Federal program activity for July 2023.
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5. Items of Division of Administration & Operations:
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5.A. Consider approval of 2023-2024 4-H Organizations as an Extra-Curricular Activity and Adjunct Faculty Status for Uvalde and Zavala County Agents.
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5.B. Consider approval of the Resolution regarding a No Recall for UCAD Board Member.
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5.C. Consider approval of Texas Education Agency Annual Expedited Waivers.
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6. Items of Division of Business and Finance:
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6.A. Consider approval of accounts payable checks for July 2023.
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6.B. Consider approval of the adoption of 2023-2024 district budget.
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6.C. Consider approval of the Certified Appraisal Roll and the Supplemental Appraisal Roll for the Uvalde Consolidated Independent School District.
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6.D. Item of Information on Acceptance of the No-New-Revenue Tax Rate and Voter-Approval Tax Rate for Tax Year 2023.
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6.E. Consider approval of a Resolution to Set Tax Rate for School Year 2023-2024.
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6.F. Consider approval of Budget Amendments.
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6.G. Consider approval of donation from the Uvalde CISD Education Foundation.
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6.H. Consider approval of One-Year Extension of RFP #2208-01 for Physical Therapy, Occupational Therapy, Speech Language Pathology, and School Psychology Services.
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6.I. Consider approval of One-Year Extension of RFP #2208-02 for the Purchase of Food Service Non-Food Items.
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6.J. Consider approval of One-Year Extension of RFP #2208-03 for the Purchase of District/Campus Shirts, Apparel, and Other Customized Items.
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6.K. Consider approval of One-Year Extension of RFP #2208-05 for the Purchase of Hardware Supplies and Building Materials.
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6.L. Consider approval of Contracts Exceeding $50,000.
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6.M. Consider approval of 2023-2024 Property and Casualty Insurance.
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6.N. Consider approval of 2023-2024 Compensation Plan.
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7. Items of Division of Curriculum and Instruction:
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7.A. Consider approval of T-TESS Appraisers for the 2023-2024 School Year.
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7.B. Consider approval of T-TESS Calendar for the 2023-2024 School Year.
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8. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
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8.A. Deliberation concerning approval of personnel employments, assignments, suspensions, and terminations.
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9. Reconvene from closed session for action relevant to items covered during closed session and other items listed.
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9.A. Consider and take possible action regarding the superintendent search process and timeline.
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9.B. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.
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10. Adjournment
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